PAYPLAN SOLUTIONS LIMITED
GRANTHAM PAYLINK DISTRIBUTION LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 06161815
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 0EA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PAYPLAN SOLUTIONS LIMITED are www.payplansolutions.co.uk, and www.payplan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payplan Solutions Limited is a Private Limited Company. The company registration number is 06161815. Payplan Solutions Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Payplan Solutions Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire England Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. RANN, Gordon Philip Dale is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Secretary CHICK, Derek Michael has been resigned. Secretary MCDONNELL, Louise has been resigned. Secretary PAYNE, Louise has been resigned. Director CHICK, Derek Michael has been resigned. Director RANN, Lesley Elizabeth has been resigned. Director REICHELT, Jeremy Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 26 May 2015

Director
RANN, Gordon Philip Dale
Appointed Date: 15 March 2007
75 years old

Director
TAPSON, Lianne Estelle
Appointed Date: 15 March 2007
58 years old

Resigned Directors

Secretary
CHICK, Derek Michael
Resigned: 26 August 2009
Appointed Date: 03 December 2007

Secretary
MCDONNELL, Louise
Resigned: 03 December 2007
Appointed Date: 15 March 2007

Secretary
PAYNE, Louise
Resigned: 26 May 2015
Appointed Date: 26 August 2009

Director
CHICK, Derek Michael
Resigned: 07 May 2015
Appointed Date: 16 March 2007
71 years old

Director
RANN, Lesley Elizabeth
Resigned: 30 November 2007
Appointed Date: 15 March 2007
66 years old

Director
REICHELT, Jeremy Paul
Resigned: 20 November 2014
Appointed Date: 05 February 2008
68 years old

Persons With Significant Control

Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PAYPLAN SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
...
... and 34 more events
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
15 Nov 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
08 May 2007
New director appointed
15 Mar 2007
Incorporation

PAYPLAN SOLUTIONS LIMITED Charges

7 March 2008
Assignment of asset purchase agreement
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All right title and interest in the asset purchase…
5 March 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…